International trade and supply chain
Denied party screening
Know your customer and mitigate the hidden risks your business relationships may surface
Ensure security while doing business
Thomson Reuters denied party screening software offers peace of mind when conducting business with local and global partners.
Leverage the power of global researchers with ONESOURCE® Denied Party Screening
Denied party screening software that validates customers and suppliers with a screening process that integrates with ERP/CRM/SRM systems:
- Enhance security in transactions with customers and suppliers
- Automate screening within the corporate system
- Comply with legal requirements
- Screen for politically exposed persons (PEP) and adverse media
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